Cofathec Heatsave Limited
Company 01382270 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Gallacher Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 8Dormant 4Business services 2Finance 2Professional services 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Equans Services Limited 1 shared director
- Equans Regeneration (FHM) Limited 1 shared director
- Equans FM Limited 1 shared director
- Equans Regeneration (Apollo) Limited 1 shared director
- Equans Regeneration (Bramall) Limited 1 shared director
- Equans Regeneration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01382270 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/08/1978 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equans FM Limited
75-100% shares · notified 2016-04-06
Officers (38)
- Mark Gallacher Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
Show 36 former officers
- Andrew Martin Pollins Director · appointed 2020 · resigned 2023
- Simon David Pinnell Director · appointed 2018 · resigned 2020
- Nicola Elizabeth Anne Lovett Director · appointed 2016 · resigned 2018
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Colin Stephen Hale Director · appointed 2010 · resigned 2015
- Michael Andrew Booth Secretary · appointed 2009 · resigned 2014
- Richard Ironmonger Derry Director · appointed 2009 · resigned 2011
- Peter John Campbell Talbot Director · appointed 2008 · resigned 2010
- Gilles Regnier Director · appointed 2007 · resigned 2009
- Mark Akehurst Director · appointed 2007 · resigned 2009
- Xavier Perret Director · appointed 2005 · resigned 2007
- Frederic De Parisot De Bernecourt Director · appointed 2004 · resigned 2007
- Francois Guilhamon Director · appointed 2004 · resigned 2005
- Eric Stab Director · appointed 2003 · resigned 2008
- Bernard Leblanc Director · appointed 2002 · resigned 2008
- Emma Rachel Stein Director · appointed 2001 · resigned 2003
- Jonathan Embling Dart Secretary · appointed 2000 · resigned 2009
- Jean Claude Marouby Director · appointed 2000 · resigned 2004
- Robert Cosson Director · appointed 2000 · resigned 2007
- Aldo Molinari Director · appointed 2000 · resigned 2003
- Didier Holleaux Director · appointed 2000 · resigned 2000
- Yves Thierry Director · appointed 1999 · resigned 2000
- Jean Paul George Director · appointed 1999 · resigned 2000
- Bernard Cochet Director · appointed 1999 · resigned 2005
- Kenneth William Lawrence Director · appointed 1998 · resigned 1999
- Andrew Brian Strong Director · appointed 1993 · resigned 2000
- Peter Alan Thompson Director · appointed 1993 · resigned 1997
- Terence Aubrey Wright Director · appointed 1993 · resigned 2000
- Richard Tinson Director · resigned 1991
- Michael James Walker Director · resigned 1998
- Nigel Laurence Gavin Secretary · resigned 2004
- Raymond Mark Warner Director · resigned 2000
- Robert Cummins Congreve Sandys Director · resigned 2000
- Oswald Brian Strong Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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